The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Henderson, Luke Oliver
- British born in May 1993
Henderson, Luke Oliver
Resident in England
Registered addresses and corresponding companies - British director born in May 1993
Henderson, Luke Oliver
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Henderson, Luke
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5524b, London Road, Westcliff On Sea, Southed On Sea, SS0 9HS, United Kingdom
IIF 623, Burdett Avenue, Westcliff On Sea, SS0 7JN, United Kingdom
IIF 7Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, SS0 9PA, England
IIF 8524b, London Road, Westcliff-on-sea, Essex, SS0 9HS, England
IIF 9
- British born in May 1993
Mr Luke Oliver Henderson
Resident in England
Registered addresses and corresponding companiesOffice 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, SS0 9PA, England
IIF 10 IIF 11Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, SS0 9PA, United Kingdom
IIF 12 IIF 1323, Burdett Avenue, Westcliff-on-sea, SS0 7JN, England
IIF 14Office 2 The Reach, 687-693 London Road, Westcliff-on-sea, Essex, SS0 9PA, United Kingdom
IIF 15
- British born in May 1993
Mr Luke Henderson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DHL SUPPLIES LIMITED
14498558Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-11-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
THE INTER SHOPPING CENTRE LIMITED
- 2023-12-01 10706562RELIANCE GROUP LIMITED
- 2021-05-12 10706562Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, EnglandActive Corporate (1 parent)Officer2017-04-04 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
REAL HOME INVESTMENTS LTD
14390641Office 2 The Reach, 687-693 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (1 parent)Officer2022-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
RELIANCE ESTATES (LEIGH) LTD
10122354524b London Road, Westcliff-on-sea, Essex, EnglandActive Corporate (2 parents)Officer2016-04-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
SHOP DELIVERLY LTD
15831360128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
SOUTHEND PROPERTIES 1 LTD
14563194Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-12-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-12-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7
TAYGO COFFEE HOUSE LTD
1684756365 Cricketfeild Grove, Leigh On Sea, Southend, Essex, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
DRAKE POLO LIMITED
- 2021-02-15 128207665 Hamlet Court Mews, Hamlet Court Road, Westcliff On Sea, Essex, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ 2023-11-25IIF 1 - Director → MEPerson with significant control2020-08-18 ~ 2023-11-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HAMBRIENTO LIMITED
- 2024-09-13 10909808Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, EnglandActive Corporate (3 parents)Officer2017-08-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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